The Nomination Committee comprises at least three members appointed by each of MTG’s largest shareholders who have accepted to participate in the work of the Nomination Committee. This year’s Nomination Committee comprises David Chance, Chairman of the MTG Board of Directors; Lorenzo Grabau, Investment AB Kinnevik; Erik Durhan, Nordea Funds; and Mikael Hanell, Catella. These shareholders together own approximately 54 percent of the voting rights in MTG. The members of the Nomination Committee will appoint a Chairman at their first meeting.
Please see https://www.mtg.com/our-way/corporate-governance/nomination-committee for information about the work of the Nomination Committee. Shareholders wishing to propose candidates for election to the MTG Board of Directors should submit their proposals in writing to email@example.com or to The Company Secretary, Modern Times Group MTG AB, Box 2094, SE-103 13, Stockholm, Sweden.